A list of defaulted loans (list of scammers inside here)

[dishwara]

I want this thread or any better thread which clearly says in bold letters, forcing users to read more than 1-2 times, that a lot of scams can happen in Bitcoin, so BE CAREFUL.................

This must be the 1st post, a member MUST read once they register this forum.
It may affect Bitcoin reputation or future or what ever it is, but it will at least help newbies not to get scammed instantly.

[JoelKatz]

I call for a scammer tag for pay.btc - here is my post in BitcoinMax thread less than 24 hours ago

why no scammer tag to pay.btc?

like icebreaker said

paybtc had no right to deprive me of the opportunity to negotiate or whatever directly with pirate.  That's why he deserves a scammer tag.

on top of that....pay.btc hasn't even responded posted in this thread for roughly 2 months (since September 06).  On TOP of that he has disabled his website... (without any explanation AFIK)

perhaps pay.btc was scammed just as hard as us lenders...but i don't believe for a second he hasn't made major $$ with his venture and i don't think it is acceptable for him not to keep us posted here in his thread with info.

i only put an initial 10 btc in.  probably got under 2 BTC back from interest gathered - that puts me in the hole for <8btc.

I know this is probably negligible to 90%+ of other users.... but pay.btc should take the total amount he MADE from our INITIAL deposits from every user (and subtracting any interest payed ) then dividing that amount by total amount of accounts and send that figure to each user.

Am I out of line here? 

As I've argued elsewhere, pay.btc would have breached his agreement with his depositors had he forwarded anyone's information to Pirate. His agreement with his depositors was not in default and is not in default. That agreement still controls how repayments from Pirate are distributed.

As for the lack of communication, not only is there nothing to say, but there's not even the remotest chance this has harmed anyone. There's been no recovery from Pirate yet.

I agree with you that he probably should return some profits to his depositors, but I don't see how him not doing so could be considered scamming.

[John (John K.)]

If anyone would like to add to the list, please do post in the following format:

Username

Forum Rank

Bitcoins Defaulted

for each of the users.

Hello John,

This is the first one:

kingpin26, Jr. Member, BTC 98.7874 (2 loans)


Thanks!
Celso.

Added to the list.
Loan taken out at btcjam and verified as forum member too. Tulkas is the operator of BTCJam btw.

Added snapman to the accusations thread a while ago, forgot to mention here, please add to the list.
Borrowed 20, to pay back 22, paid back 2.64.

Snapman Received scammer tag 09/14/12

Added to the list.

Still no pirate!

Please give me an exact value (approximations would do I guess) for Pirate's scam amount.

RustyRyan's 3.0% Weekly Term Deposits
https://bitcointalk.org/index.php?topic=96163.0

Stop paying interest and capital

Please give me an exact value to be added to the list.

could we get kingkatari listed as defaulter?

he owes me 31 btc in principle and 5.83.  has never made a payment.  loan began on 8/5, 9% charged each 5th of month, payments due each 10th of the month (8/10, 9/10)
he seems to owe starsoccer 31 as well
I believe there are 1 or 2 others in #bitcoin-otc that he owes 31 or more to.

https://bitcointalk.org/index.php?topic=113786.0
https://bitcointalk.org/index.php?topic=96371.0  (loan request he posted on bitcointalk before going to #bitcoin-otc for lenders)

If it's possible, please provide me with the total account scammed.

[PsychoticBoy]

Could Zack be added to the list?

Total loan 3 BTC.
https://bitcointalk.org/index.php?topic=103840.msg1199233#msg1199233


Greetz

[aura.flux]

Username : LionHeart
Forum Rank: Jr
Bitcoins Defaulted: 26BTC

Please add LionHeart to the list of scammers... https://bitcointalk.org/index.php?topic=121012.0

He borrowed 26 BTC from me and never paid back even post extension.

He used the following ID to do the transaction.
http://postimage.org/image/6j40kfzhz/

[John (John K.)]

Updated

[hardcore-fs]

I think what you need here is a database...

People enter the amount/details into a simple front end, THEN it is approved for viewing by the moderators.

It's going to be way less work, plus you would be able to sort by name location/ amount etc, plus it could then be linked into the forum membership fairly easily

[Eisenhower34]

noobularkid
Jr. Member
10 BTC

https://bitcointalk.org/index.php?topic=99233.0

[fbastage]

I think what you need here is a database...

People enter the amount/details into a simple front end, THEN it is approved for viewing by the moderators.

It's going to be way less work, plus you would be able to sort by name location/ amount etc, plus it could then be linked into the forum membership fairly easily

very good idea, simple, and could be easy to use.

I've wanted a similar "scammer database" for a while.  they could share a common base.

[smell]

It's easy to make stuff like this with Google forms

Form
https://docs.google.com/spreadsheet/viewform?formkey=dDRDQUhrUmxnd2NXZTBrSTJXN3h5cVE6MQ

Spreadsheet database
https://docs.google.com/spreadsheet/ccc?key=0Aia046wonHIgdDRDQUhrUmxnd2NXZTBrSTJXN3h5cVE

Trouble is anyone can post anything there, while here you need to be registered on the forum...

I think what you need here is a database...

People enter the amount/details into a simple front end, THEN it is approved for viewing by the moderators.

It's going to be way less work, plus you would be able to sort by name location/ amount etc, plus it could then be linked into the forum membership fairly easily

very good idea, simple, and could be easy to use.

I've wanted a similar "scammer database" for a while.  they could share a common base.

[John (John K.)]

noobularkid
Jr. Member
10 BTC

https://bitcointalk.org/index.php?topic=99233.0

Updated, thanks!

[Garr255]

UNPAID!  jme621 - 22btc – 10% - 1 month - 24.2btc due September 3, 2012

[John (John K.)]

UNPAID!  jme621 - 22btc – 10% - 1 month - 24.2btc due September 3, 2012

Updated, thanks!

[sublime5447]

If you have facebook pages for confirmed defaulter i will make a photo on my site with the names of offenders. It is bitcoin friends on facebook. We have a scammer wall i could make a defaulter one too. I also have a hero wall if anyone want to added, they can interview.

[SirChiko]

Requesting removal of my name there's no reason of listing me there i paid it back long time ago!

[John (John K.)]

Requesting removal of my name there's no reason of listing me there i paid it back long time ago!

I'll need confirmation that you paid the loan back first.

[SirChiko]

Tell me how...just found out that he is banned

[John (John K.)]

Tell me how...just found out that he is banned

No, he wasn't banned. Also, when did you pay back the loan, and what transaction ID?

[SirChiko]

He was dude...few months ago already i sent it from tor so i don't have the id also i am not in mood proving you something that you have no clue of and has been already done, really.
Peace

[John (John K.)]

He was dude...few months ago already i sent it from tor so i don't have the id also i am not in mood proving you something that you have no clue of and has been already done, really.
Peace

In case you didn't notice it, scammer tagged people can still post and PM.